DOSSIERS / SAM
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Company dossier

SAM

FRANCE · COMPANY · INCORPORATED 2014-11-19
KYBE ID: FR-807864020 · 807864020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAM
fr_insee
807864020
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-19
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8 RUE CESAR FRANCK, 94000 CRETEIL
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOUSTAFA ABDEL TAWABDirecteur—France registry
AILLA ABDEL TAWABDirigeant—France registry
SARAH ABDEL TAWABDirigeant—France registry
SOHEIR IBRAHIM EMAMDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100